1. Approval of Notice of Postal Ballot for seeking approval of the members of the Company to approve: a) Increase in Authorized Share Capital and Consequent Alteration of Capital Clause of Memorandum of Association of the Company 2. Approved the appointment of Mr. Ajit Jain, A Peer Reviewed Company Secretary in practice proprietor of M/s. Ajit Jain & Co., (FCS - 3933; COP No. - 2876) Practicing Company Secretaries as Scrutinizer to scrutinize e-voting process of postal ballot in a fair and transparent manner.